• Manager of Audit II-BSA/AML

    City National Bank (Los Angeles, CA)
    …* CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: ... audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to...Tableau and/or Alteryx is a plus. * CPA - Certified Public Accountant * CIA - Certified … more
    City National Bank (06/08/25)
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  • Senior Health Plan Auditor

    LA Care Health Plan (Los Angeles, CA)
    …(CPA) Certified Management Accountant (CMA) Certified Internal Auditor (CIA) Certified Fraud Examiner ( CFE ) Additional Information Salary Range ... Disclaimer: The expected pay range is based on many factors such as geography, experience, education, and the market. The range is subject to change. LA Care offers a wide range of benefits including + Paid Time Off (PTO) + Tuition Reimbursement + Retirement… more
    LA Care Health Plan (06/04/25)
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  • Tax Senior, Unclaimed Property Tax; State…

    Deloitte (San Diego, CA)
    …CPA exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, ... on average, based on the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD and/or LLM + Previous Big 4 or large CPA firm experience + Supervisory experience The wage range for this role takes… more
    Deloitte (05/25/25)
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  • Tax Manager, Unclaimed Property Tax - State…

    Deloitte (San Jose, CA)
    …CPA exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, ... on average, based on the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD, and/or LLM. + Demonstrable tax knowledge across a wide range of state and local tax areas including state tax… more
    Deloitte (05/25/25)
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  • Director of Investigations - Americas

    CBRE (Los Angeles, CA)
    …in complex, matrixed, and / or multinational organizations. - Professional certifications (eg, Certified Fraud Examiner ( CFE ), Professional Certified ... high-risk allegations of serious misconduct including but not limited to fraud , corruption, retaliation, conflicts of interest, discrimination, harassment, and other… more
    CBRE (05/22/25)
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  • Audits Advisor

    Southern California Edison (Rosemead, CA)
    …in leading and/or conducting fraud audits, forensic audits and/or investigations. + Certified Fraud Examiner ( CFE ) certification. + Experience using ... Business Management, Information Systems, or related field. + Certification as a Certified Public Accountant (CPA) or Certified Internal Auditor (CIA). If… more
    Southern California Edison (05/11/25)
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  • Investigator

    Highmark Health (Sacramento, CA)
    …Contracting **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner ( CFE ) + Certified ... Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment… more
    Highmark Health (05/08/25)
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  • Director of Fraud and Risk Management

    McAfee, Inc. (San Jose, CA)
    …Signifyd, Sift, Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are...Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in fraud , abuse,… more
    McAfee, Inc. (04/01/25)
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  • Investigator Senior

    Elevance Health (Costa Mesa, CA)
    …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... background. **Preferred Qualifications, Skills & Capabilities** + Professional certification of CFE , AHFI, CPC, Paralegal, RN, JD or other job related designation… more
    Elevance Health (06/07/25)
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  • AML Models Specialist

    Meta (San Francisco, CA)
    …assess automated AML controls 17. Advanced degree/certification preferred (MS/MA/CAMS/ CFE ) 18. Bachelor's degree (BA/BS) **Public Compensation:** $143,000/year to ... $200,000/year + bonus + equity + benefits **Industry:** Internet **Equal Opportunity:** Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon race, religion, color, national origin, sex… more
    Meta (06/07/25)
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